BAE Systems PLC — Director's Dealing 2019

Oct 9, 2019

National Storage Mechanism | Additional information

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RNS Number : 3463P

BAE SYSTEMS PLC

09 October 2019

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ann Boardman
2	Reason for the notification
a)	Position/status	A person closely associated with Christopher Boardman, Group Managing Director, Air
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BAE Systems plc
b)	LEI	8SVCSVKSGDWMW2QHOH83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 2.5p each in BAE Systems plc GB0002634946
b)	Nature of the transaction	Acquisition of shares for nil consideration by Ann Boardman, a person closely associated with Christopher Boardman, following a transfer of shares from Christopher Boardman (a person discharging managerial responsibilities).
c)	Price(s) and volume(s)	Volume:  30,595 Price:  nil consideration
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 30,595 shares Nil consideration
e)	Date of the transaction	2019-10-08
f)	Place of the transaction	Outside of a trading venue

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